Directors

Jeet Digant Kapadia

Director/Designated Partner
over 1 year ago

Digant Laxmidas Kapadia

Director/Designated Partner
over 1 year ago

Nayana Digant Kapadia

Director/Designated Partner
over 8 years ago

Past Directors

Parameswaran Chidambaram Nemmara

Director Appointed In Casual Vacancy
over 11 years ago

Monesh Ravivadan Bhansali

Director Appointed In Casual Vacancy
almost 13 years ago

Kaiyoze Beji Billimoria

Director
almost 15 years ago

Documents

Form DPT-3-05102020-signed

Form SH-7-06042020-signed

Form MGT-14-06032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Copy of the resolution for alteration of capital;-06032020

Optional Attachment-(1)-06032020

Altered memorandum of association-06032020

Altered memorandum of assciation;-06032020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form DPT-3-16082019

Form MR-1-05032019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01032019

Optional Attachment-(1)-01032019

Copy of board resolution-01032019

Copy of shareholders resolution-01032019

Form MGT-14-20022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Optional Attachment-(3)-20022019

Optional Attachment-(2)-20022019

Optional Attachment-(1)-20022019

Form DIR-12-20022019_signed

Optional Attachment-(1)-04122018

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form MGT-6-03122018_signed

-28112018

Company Information